FUN CREATION HOLDINGS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK, VG
- Incorporated
- 2006-08-21
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/151462
Relationships
- [Representation, incoming] intermediary of Deutsche Bank AG, Singapore Branch
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of ARTHUR C. KING
- [Directorship, incoming] director of MARIA MARTHA APOLONIA D. KING
- [Ownership, incoming] shareholder of MARIA MARTHA APOLONIA D. KING
- [Ownership, incoming] shareholder of Agnes A.Balaga
- [Ownership, incoming] shareholder of ARTHUR C. KING
- [Ownership, incoming] shareholder of Estrella Asuit
- [Ownership, incoming] shareholder of ROMEO B. AW
- [Directorship, incoming] director of ROMEO B. AW
- [Directorship, incoming] director of Estrella Asuit
- [Directorship, incoming] director of Agnes A.Balaga
- [Directorship, incoming] director of Donna King DE JESUS
- [Directorship, incoming] director of Angelina Celestino SIMPSON
- [Ownership, incoming] shareholder of Donna King DE JESUS
- [Ownership, incoming] shareholder of Angelina Celestino SIMPSON